MINUTES OF THE Delegated Authority Meeting HELD IN THE LORD MAYORAL OFFICE, Level 12, Darcy Street, Parramatta, ON Thursday, 2 February 2012 AT 2.01 pm
PRESENT
The Lord Mayor, Councillor L E
Wearne in the Chair and Acting Chief Executive Officer, Ms Sue Coleman.
Note
The Chief Executive Officer was available via phone link during this
meeting.
DISCLOSURES OF INTEREST – COUNCILLORS AND
STAFF
There were no declarations of interest at this Delegated Authority
Meeting.
CLOSED SESSION |
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12907 |
RESOLVED (Wearne/Coleman) Members of the
press and public be excluded from the meeting of the Closed Session and
access to the correspondence and reports relating to the item considered
during the course of the Closed Session be withheld. This action is taken in
accordance with Section 10A(2) of the Local Government Act, 1993 as the item
listed comes within the following provisions:- |
1 Compulsory Acquisition -
Argyle and Wentworth Streets,
RESUMPTION OF MEETING |
|
|
That the decision of Closed Session be noted as
follows:- |
6.1 |
SUBJECT Compulsory Acquisition - Argyle and
Wentworth Streets, REFERENCE F2004/07782 - D02248006 REPORT
OF Chief Executive
Officer |
12908 |
RESOLVED (Wearne/Coleman) (a) That Council authorises the Chief Executive Officer to progress negotiations with the Transport Construction Authority in order to reach a settlement of the claim for the compulsory acquisition of a Council-owned property. (b) Further, that Council authorises the Chief Executive Officer to sign all deeds and any other supplementary documents to formally record the resolution of the claims referred to in the previous Lord Mayoral Minute and within the financial parameters as outlined in paragraph 10 of this report. |
The meeting terminated at 2.07 pm.
THIS PAGE AND THE PREVIOUS PAGE ARE THE MINUTES OF THE DELEGATED AUTHORITY MEETING HELD ON THURSDAY, 2 FEBRUARY
2012.
Lord Mayor